3BMEXDMUGtuRLTMcFbRRgenZAWXPgxxYh23BMEXDMUGtuRLTMcFbRRgenZAWXPgxxYh2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDMUGtuRLTMcFbRRgenZAWXPgxxYh2 | -1 (1) | 0.0000 | 0.8683 | 2.4570 | 0.0000 | 2.2303 | 0.2267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDMUGtuRLTMcFbRRgenZAWXPgxxYh2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2982378 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.8683 |
| Maximum Balance Rank | 122472 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 540654 (09/09/2018 14:22) |
| Last Seen Block | 602771 (11/07/2019 22:09) |
| Account Age (Blocks) | 328072 |
| Account Age Rank | 2936983 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 2.4570 |
| Deposits From External Accounts Rank | 77012 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886765 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2303 |
| Withdrawls To External Accounts Rank | 45187 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2267 |
| Withdrawls To BitMEX Accounts Rank | 749150 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28434 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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